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PRC: Corporate Governance report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2012)
Company: Port Serco JSC
Address: Floor 1, Building
24, Phan Boi Chau, Hai Chau Ward, Da Nang
Tel.: 0511.3894717 Fax: 0511.3863736
Email: portserco@portserco.com
Charter capital: VND
12,000,000,000
Stock code: PRC
I. BOD Activities
(first 06 months/2012)
Meetings:
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No.
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Members of BOD
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Title
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Attendance
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Rate
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Reasons for not attending
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1
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Nguyen Xuan Dung
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Chair of the Board
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3
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100%
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|
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2
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Nguyen Le Minh
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Deputy Board of Director
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3
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100%
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|
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3
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Tran Viet Hoe
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Director
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3
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100%
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|
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4
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Le Van Xuan
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Director
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3
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100%
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|
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5
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Duong Thi Hue
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Director
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3
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100%
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II. Board Resolutions
(first 06 months/2012)
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No.
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Board Resolution
No.
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Date
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Content
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1
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01-BBH
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14/02/2012
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as scheduled
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2
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02-BBH
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16/05/2012
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as scheduled
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3
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03-BBH
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06/06/2012
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pledging assets as collateral for the loan
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III. Change in connected
persons/ institutions: No
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No.
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Name of connected persons/institutions
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Trading account (if any)
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Position of PDMR at the company (if any)
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Date to become connected persons/ institutions
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Date no longer connected persons/ institutions
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Reasons
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IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons: No
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No.
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Name
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Trading account (if any)
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Position of PDMR at the company (if any)
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Shareholding at the end of the term
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Shareholding percentage at the end of the term
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Note
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1
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PDMR
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2
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|
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Connected person
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3
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Connected institution
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2. Transactions of PDMRs and connected persons/ institutions
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No.
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Name
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Relation with PDMR
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Shareholding at the beginning of the term
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Shareholding at the end of the term
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Reason (buy, sell, transfer, dividend, bonus share...)
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Share
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Percentage
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Share
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Percentage
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1
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Nguyen Le Minh
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PDMR
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52,000
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52,000
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3. Other transactions: No HNX
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